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TOKIO MARINE EUROPE LIMITED

Company number 02467464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2006 288b Director resigned
01 Jun 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288a New director appointed
10 Mar 2006 363s Return made up to 06/02/06; full list of members
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
27 May 2005 AA Full accounts made up to 31 December 2004
10 May 2005 288a New secretary appointed
11 Mar 2005 363s Return made up to 06/02/05; full list of members
16 Nov 2004 288c Director's particulars changed
20 Oct 2004 288a New director appointed
20 Oct 2004 288b Director resigned
11 May 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 288a New director appointed
13 Mar 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director resigned
29 Apr 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 06/02/03; full list of members
11 Sep 2002 288c Director's particulars changed
19 Aug 2002 288c Director's particulars changed
26 Jul 2002 288a New director appointed
18 Jul 2002 288b Director resigned
24 Apr 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 288c Director's particulars changed